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Twinlock Investments Limited

Twinlock Investments Limited is a dissolved company incorporated on 23 January 2008 with the registered office located in Enfield, Greater London. Twinlock Investments Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 21 June 2018 (7 years ago)
Was 10 years old at the time of dissolution
Company No
06481377
Private limited company
Age
17 years
Incorporated 23 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Ckp Insolvency Wenta Business Centre
1 Electric Avenue
Enfield
EN3 7XU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in Nov 1953
Director • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Haryom Builders Limited
Sudhir Harji Patel is a mutual person.
Active
I T Solutions (UK) Limited
Suresh Patel is a mutual person.
Active
Avens Estates Ltd
Suresh Patel is a mutual person.
Active
Leverford Properties Ltd
Suresh Patel is a mutual person.
Active
AVT Properties Limited
Sudhir Harji Patel is a mutual person.
Active
Twinlock Court Management Ltd
Suresh Patel is a mutual person.
Active
Archwell Investments Ltd
Suresh Patel is a mutual person.
Active
Chamberlayne Investments Limited
Sudhir Harji Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£14.99K
Decreased by £103.9K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.05M
Increased by £752.33K (+33%)
Total Liabilities
-£3.05M
Increased by £752.33K (+33%)
Net Assets
-£2.32K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Registered Address Changed
8 Years Ago on 4 Apr 2017
Declaration of Solvency
8 Years Ago on 3 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Apr 2017
Charge Satisfied
8 Years Ago on 11 Mar 2017
Charge Satisfied
8 Years Ago on 11 Mar 2017
Charge Satisfied
8 Years Ago on 11 Mar 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 11 Mar 2017
Compulsory Gazette Notice
8 Years Ago on 7 Mar 2017
Accounting Period Extended
9 Years Ago on 30 Oct 2016
Confirmation Submitted
9 Years Ago on 2 Apr 2016
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Documents
Submitted on 21 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 21 Mar 2018
Registered office address changed from Leverford House 219 Kingsbury Road London NW9 8XG to C/O Ckp Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 4 April 2017
Submitted on 4 Apr 2017
Appointment of a voluntary liquidator
Submitted on 3 Apr 2017
Resolutions
Submitted on 3 Apr 2017
Declaration of solvency
Submitted on 3 Apr 2017
Compulsory strike-off action has been discontinued
Submitted on 11 Mar 2017
Satisfaction of charge 3 in full
Submitted on 11 Mar 2017
Satisfaction of charge 2 in full
Submitted on 11 Mar 2017
Satisfaction of charge 1 in full
Submitted on 11 Mar 2017
Repayment History
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